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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Saisha Kulkarni
149 Articles
From 39% pain to 15% gain: Switzerland’s long fight for fair trade with U.S. nears victory
Saisha Kulkarni
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November 11, 2025
Switzerland is close to securing a new trade deal with the United States that could cut U.S. import tariffs on Swiss goods from nearly...
From 9/11 hero to alleged pardon broker: Lawsuit accuses Giuliani of quoting $2-million corruption fee per pardon
Saisha Kulkarni
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November 11, 2025
Rudy Giuliani is a well-known figure in the United States. He first became famous for serving as the Mayor of New York City from...
Bulgaria’s bold move — state seizes Lukoil refinery to dodge U.S. sanctions on Russia
Saisha Kulkarni
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November 11, 2025
Bulgaria has increased security at the Lukoil refinery in Burgas as the government prepares to take control of the facility. The step follows new...
Hungary escapes U.S. sanctions — Trump approves Russian energy exemption for one year
Saisha Kulkarni
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November 8, 2025
The United States has granted Hungary a one-year exemption from sanctions linked to buying Russian oil and gas. This decision was announced after a...
iCOMPASS launches new KYC and AML platform to streamline compliance for financial institutions
Saisha Kulkarni
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November 8, 2025
iCOMPASS Pte Ltd, a Singapore-based Regulatory Technology firm, today announced the launch of its next-generation Know Your Customer (KYC) and Anti-Money Laundering (AML) platform...
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Page 19 of 30
Breaking
Ohio man pleads guilty to laundering health care fraud proceeds for transnational criminal organization — DOJ
Swathi D
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August 14, 2026
11 defendants charged in dismantling of decade-long nationwide marriage fraud scheme — DOJ
Enforcement
August 12, 2026
0
A two-count indictment was unsealed today charging 11 individuals...
Chinese national pleads guilty to trying to obtain u.s. military equipment — DOJ
Uncategorized
August 10, 2026
0
Earlier today, Dingwei Chen, a 29-year-old citizen of the...
Three southern california gang members sentenced to life in prison for murder as part of homeland security task force initiative — DOJ
Enforcement
August 7, 2026
0
Mike Escobar, also known as “Risky,” 43, a member...
Corporate Due Diligence: Purpose and Company Assessment
Uncategorized
August 7, 2026
0
1. Introduction Making the right business decision requires more than...
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